DOSSIERS / SNC MONFRAY ET CREPY
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Partnership dossier

SNC MONFRAY ET CREPY

FRANCE · PARTNERSHIP · INCORPORATED 1988-06-25
KYBE ID: FR-347492308 · 347492308 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC MONFRAY ET CREPY
fr_insee
347492308
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-06-25
fr_insee
1900-01-01
fr_insee
64440 EAUX-BONNES
fr_insee
67.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BERDOUactiveALEXIS PALASdissolvedAMICALE DU PERSONNEL COMMUNALactiveANDRE DOUMECQactiveANDRE FICHELLEactiveANDRE PARISdissolvedANTOINE CANUdissolvedANTOINE LIMINANAactiveARCADIE ATELIERactiveASS MONTAGNE PYRENEESactiveBERNADETTE GARNUCHOTdissolvedCATHERINE SENSdissolvedCENTRE FORMAT PROF L HOTELLERIdissolvedCHALET CLUB PYRENEENactiveCHALETS REBEILLEactiveCHARLES COURTIEdissolvedCLAUDE FILLAUDdissolvedCOP RES LES MARMOTTESactiveCTRE COM ACTION SOCIALE D EAUX BONNESdissolvedDANIEL FASOLIdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off